| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD LAZARE |
| 2022-03-29 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 10.77 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-07-25 |
delete registration_number 077109067 |
| 2021-07-25 |
insert registration_number 09111612 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-08 |
delete source_ip 212.71.252.51 |
| 2021-04-08 |
insert source_ip 35.214.103.105 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-29 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-29 => 2022-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-29 |
| 2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-12-07 |
update account_ref_day 29 => 31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-29 => 2021-07-31 |
| 2020-11-18 |
update statutory_documents PREVEXT FROM 29/10/2020 TO 31/10/2020 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 24/05/2020 |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 15/04/2020 |
| 2020-05-05 |
update statutory_documents ALTER ARTICLES 15/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-29 => 2019-10-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-29 => 2021-07-29 |
| 2020-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/19 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 28/05/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 28/05/2019 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-29 => 2018-10-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-29 => 2020-07-29 |
| 2019-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/18 |
| 2018-08-07 |
delete address NEW PENDEREL HOUSE 4TH FLOOR 283 - 288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2018-08-07 |
insert address BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB25 9TL |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
NEW PENDEREL HOUSE 4TH FLOOR
283 - 288 HIGH HOLBORN
LONDON
WC1V 7HP
UNITED KINGDOM |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 31/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLOYD JAMES LAZARE / 31/07/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 25/05/2017 |
| 2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD TIMSON |
| 2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM BRUMPTON |
| 2018-05-21 |
update statutory_documents CESSATION OF CELLXION LTD AS A PSC |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-29 => 2017-10-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-29 => 2019-07-29 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-29 => 2016-10-29 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-29 => 2018-07-29 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/16 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD JAMES LAZARE |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR NIROSHAN PRADEEP MAHASINGHE |
| 2017-06-07 |
delete address 8 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3BP |
| 2017-06-07 |
insert address NEW PENDEREL HOUSE 4TH FLOOR 283 - 288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2017-06-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 24/05/2017 |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
8 LINCOLN'S INN FIELDS
LONDON
WC2A 3BP
UNITED KINGDOM |
| 2017-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-16 |
update statutory_documents ALTER ARTICLES 20/01/2017 |
| 2016-12-19 |
delete address 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 2016-12-19 |
insert address 8 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3BP |
| 2016-12-19 |
update registered_address |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
8 LINCOLN'S INN FIELDS LONDON
WC2A 3BP |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 06/10/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-07-29 |
| 2016-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/15 |
| 2016-06-17 |
update statutory_documents SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 |
| 2016-06-07 |
update returns_last_madeup_date 2015-07-02 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-07-30 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-12 |
update account_ref_day 31 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-02 => 2016-06-30 |
| 2016-03-31 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 29/10/2015 |
| 2015-11-07 |
delete address 8 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3BP |
| 2015-11-07 |
insert address 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 2015-11-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-11-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-29 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2014-07-04 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/10/2015 |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |